Cognatum Services Limited, Wallingford
Cognatum Services Limited is a private limited company. Once, it was named Cognatum Services Ltd Ltd (it was changed on 2018-05-04). Registered at Pipe House, Lupton Road, Wallingford OX10 9BS, this 6 years old company was incorporated on 2018-04-05 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).2 directors can be found in this company: Sharon T. (appointed on 05 April 2018), John L. (appointed on 05 April 2018).
| About | |
|---|---|
| Name: Cognatum Services Limited | |
| Number: 11294905 | |
| Incorporation date: 2018-04-05 | |
| End of financial year: 31 December |
| Address: |
Pipe House Lupton Road Wallingford OX10 9BS |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Cognatum Estates Limited
21 August 2019
| Address | Pipe House Lupton Road, Wallingford, Oxfordshire, OX10 9BS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06671995 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
5 April 2018 - 21 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon T.
5 April 2018 - 21 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm V.
5 April 2018 - 28 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 23,604 | 13,652 | 14,636 | 1,340 | 68,425 |
| Total Assets Less Current Liabilities | 3 | -16,068 | -17,527 | -40,097 | -37,583 |
The deadline for Cognatum Services Limited confirmation statement filing is 2024-04-18. The most current one was filed on 2023-04-04. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Cognatum Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lupton Road, OX10 9BS Wallingford, Oxfordshire. John L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sharon T. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 | accounts |
Free Download
(6 pages)
|
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